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SHAW ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shaw Associates Limited. The company was founded 37 years ago and was given the registration number 02092944. The firm's registered office is in CHISLEHURST. You can find them at Brettargh Holt, Camden Way, Chislehurst, Kent. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SHAW ASSOCIATES LIMITED
Company Number:02092944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1987
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Brettargh Holt, Camden Way, Chislehurst, Kent, BR7 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brettargh Holt, Camden Way, Chislehurst, BR7 5HT

Secretary-Active
Brettargh Holt, Camden Way, Chislehurst, BR7 5HT

Director-Active
Brettargh Holt, Camden Way, Chislehurst, BR7 5HT

Director-Active

People with Significant Control

Professor Robert Alfred Shaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1924
Nationality:British
Address:Brettargh Holt, Chislehurst, BR7 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Leyla Suheyla Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Brettargh Holt, Chislehurst, BR7 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type dormant.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-12-12Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type dormant.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type dormant.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type dormant.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type dormant.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Accounts

Accounts with accounts type dormant.

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